PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014

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1 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 AURASOUND (HONG KONG) LIMITED (In Creditors Voluntary Winding Up) NOTICE OF ANNUAL MEETINGS OF MEMBERS AND CREDITORS NOTICE IS HEREBY GIVEN THAT pursuant to Section 247 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, the annual meetings of members and creditors of the abovenamed company will be held at 8/F., Richmond Commercial Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong on 1 September 2014, at 3:00 p.m. and 4:00 p.m. respectively for the purposes of having an account laid before them and dealings and of the conduct of the winding up during the preceding year. Dated 8 August 2014 CHENG Faat Ting Gary PD Ref. 244 A Pursuant to Section 253 UD Alliance Technology Limited I, To Fung Wo 杜 鳳 和 [Holder of Hong Kong Permanent Identity Card No. D129105(0)] of 31/F., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong hereby give notice that I have been appointed the of the abovenamed Company by virtue of a Special Resolution of the Company passed by written resolutions of all the shareholders pursuant to Section 548 of the Companies Ordinance on 30 July Dated this 8 day of August 2014 TO FUNG WO PD Ref. 226 A

2 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1963 IN THE MATTER OF YAN BULK ENTERPRISES LIMITED NOTICE OF CESSATION TO ACT AS NOTICE IS HEREBY GIVEN that pursuant to Section 253(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, I, Chan Wai Mui of Flat B, 9/F., Grace Mansion, 2 King Tak Street, Ho Man Tin, Kowloon, Hong Kong, ceased to act as of the above named company on 30th July, Dated this 30th July, 2014 Chan Wai Mui PD Ref. 212 A Pursuant to Section 253 MIGHTY PROGRESS LIMITED I, Tang Wai Man Raymond, holder of HKID No. A901629(8) of Rms C C Wu Building, Hennessy Road, Wanchai Hong Kong, hereby give you notice that I have been appointed of the above company by a Special Resolution of the Company passed on 4 August Dated 4 August 2014 Tang Wai Man Raymond PD Ref. 251 A ORIENT SINO DEVELOPMENT LIMITED NOTICE is hereby given that the creditors of the abovenamed Company, which is being voluntarily wound up, are required on or before the 3 September 2014 to send their names addresses and descriptions, full particulars of the debts or claims, as well as the names and addresses of their solicitors (if any) to the undersigned, and if of required by notice in writing from the said Joint and Several s to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution before such debts are proved. Dated this 1 August 2014 Yuen Shu Tong Joint and Several s 12/F., Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong PD Ref. 236 A NOTICE OF WINDING UP AND APPOINTMENT OF PROVISIONAL Pursuant to Section 228A GRAND CREATION CORPORATION LIMITED (In Creditors Voluntary Liquidation) The winding up of the above-name company commenced on 21st July 2014 the delivery on that day to the Registrar of Companies of a Statement of Voluntary Winding Up made under Section 228A of the Companies (Winding-up and Miscellaneous Provision) Ordinance. Mr. Ho Sai Kwan David HKID No. D338019(0) of Units A, 26/F., 113 Argyle Street, Kowloon, Hong Kong was appointed Provisional of the company on the same day. Dated this 8th day of August 2014 CHAN Nuen Kau Director PD Ref 204 A

3 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 NOTICE OF CEASING TO ACT AS ANCUBE CONNECTIONS LIMITED 安 貝 聯 有 限 公 司 ( the Company ) NOTICE IS HEREBY GIVEN that pursuant to Section 253(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), I, LAM Ying Sui of 10/F., Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong, ceased to act as of the Company on 1 August Dated 8 August 2014 LAM Ying Sui PD Ref. 213 C NOTICE OF CEASING TO ACT AS FAIR TOWN LIMITED 麗 域 有 限 公 司 (In Member s Voluntary Liquidation) NOTICE IS HEREBY GIVEN THAT pursuant to Section 253(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), I, Sung Mi Yin, Mella of Suite No. A, 11th Floor, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong, ceased to act as of the above-named company on 31st July, Dated this 8th day of August, SUNG MI YIN, MELLA Former PD Ref. 211 A NDS ASIA PACIFIC LIMITED SPECIAL RESOLUTION Passed on the 25th day of July, 2014 By written resolutions of the sole member of the above company dated 25th July 2014 passed pursuant to Article 88 of the Company s Articles of Association, the following resolution was duly passed as a special resolution of the Company: THAT the Company be wound up voluntarily and that Mr. Yan Tat Wah of 5/F., Dah Sing Life Building, Des Voeux Road Central, Hong Kong be hereby appointed as the liquidator of the Company for the purpose of such winding up. Certified by Graham Rae ALLAN Director PD Ref. 206 A FORM 28 (RULE 46) S ORIENT SINO DEVELOPMENT LIMITED We, Yuen Shu Tong and Wong Wai Fun, Fanny both of 12/F., Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong hereby give you notice that we have been appointed as Joint and Several s of Orient Sino Development Limited by virtue of a Special Resolution of the Company passed at an Extraordinary General Meeting of Sole Shareholder held on 1 August Dated this 1 August 2014 Yuen Shu Tong Wong Wai Fun, Fanny Joint and Several s PD Ref. 237 A

4 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1965 AFP Holdings Limited S Pursuant to Section 253(1) I, Roderic Noel Anthony SAGE (holder of H.K. Identity Card No. XD849187(4), of 97 Kadoorie Avenue, Kowloon, Hong Kong, hereby give notice that I have been appointed of AFP Holdings Limited by a special resolution of the said Company passed on 18th July Dated this 18th day of July 2014 Roderic Noel Anthony SAGE PD Ref. 202 B Pursuant to Section 253 PRIME PERFECT DEVELOPMENT LIMITED OPENWORLD DEVELOPMENT LIMITED (collectively Companies ) I, Chow Kwok Wor of 11/F., Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong, hereby give you notice that I have been appointed of the Companies for the purpose of winding up of the Companies by virtue of a Special Resolution passed at the Extraordinary General Meeting for each of the Companies duly convened and held at 11/F., Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong on 29 July Dated this 29th day of July 2014 Chow Kwok Wor PD Ref 254 A NOTICE OF CEASING TO ACT AS 香 港 日 電 電 子 有 限 公 司 NEC ELECTRONICS HONG KONG LIMITED (In Member s Voluntary Liquidation) NOTICE IS HEREBY GIVEN THAT pursuant to Section 253(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), I, Hiroyuki KOIE of Unit , 16th Floor, Tower 2, Grand Century Place, 193 Prince Edward Road West, Mongkok, Kowloon, Hong Kong, ceased to act as of the above named Company on 29 July Dated this 29th day of July, 2014 Hiroyuki KOIE PD Ref. 243 A S Pursuant to Section 253 Norwest Venture Partners Advisory Hong Kong Limited We, Natalia K M SENG and Susan Y H LO both of Level 54, Hopewell Centre, 183 Queen s Road East, Hong Kong, hereby give you notice that we have been appointed s of Norwest Venture Partners Advisory Hong Kong Limited to act jointly and severally by virtue of a Special Resolution of the Company passed on 1 August Dated this 1st day of August 2014 Natalia K M SENG Susan Y H LO Joint and Several s PD Ref. 241 A

5 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 NOTICE TO CREDITORS SOUTH HONG INVESTMENT LIMITED (In Members Voluntary Winding-Up) NOTICE IS HEREBY GIVEN that the Creditors of the abovenamed Company, which is being voluntarily wound up, are required on or before 5:00 p.m. on the 1st day of September 2014 to send in their names, addresses and particulars of their debts or claims to the of the said Company, and if so required by notice in writing from the, are personally or by their Solicitors to come in and prove their debts or claims at such time and place specified in such notice, or in default thereof, they will be deemed to waive all of such debts or claims and the will be entitled seven days after the above date, to distribute the funds available or any part thereof to the Members. Dated the 1st day of August 2014 NG KAM YUEN PAUL Unit 2103A, 21st Floor, Tower 2, Lippo Centre, No. 89 Queensway, Hong Kong PD Ref. 234 A NOTICE OF FINAL GENERAL MEETING DEKKO TOYS COMPANY LIMITED ( 創 源 玩 具 有 限 公 司 ) NOTICE IS HEREBY GIVEN that pursuant to Section 239 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), a Final General Meeting of the shareholders of the above named Company will be held at Unit A, 22/F., Full Win Commercial Centre, 573 Nathan Road, Kowloon, on 12th September 2014 at 10:00 a.m. for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the, and also of determining by Special Resolution of the Company the manner in which the books, accounts and documents of the Company and of the thereof shall be disposed of. Dated this 30th day of July CHONG Chiu Ping PD Ref. 223 A SPECIAL AND ORDINARY RESOLUTIONS OF UD ALLIANCE TECHNOLOGY LIMITED Passed on the 30 day of July 2014 By the Resolutions in Writing of all the shareholders of UD Alliance Technology Limited passed pursuant to Section 548 of the Companies Ordinance on 30 July 2014, the following resolutions were duly passed: As a Special Resolution That the Company be wound up voluntarily and that Mr. To Fung Wo 杜 鳳 和 [Holder of Hong Kong Permanent Identity Card No. D129105(0)] of 31/F., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong be and is hereby appointed the for the purpose of such winding up. As an Ordinary Resolution That the s Statement of Account need not be audited. Tseng Tzyy-Jang, for and on behalf of UMTC Holdings Limited Lee Chang-Ming, for and on behalf of Smart Idea Holdings Limited Masato Yamaguchi, for and on behalf of 大 日 本 印 刷 株 式 會 社 Shareholders PD Ref. 225 A

6 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1967 GARSON REAL PROPERTY AGENCIES (H.K.) LIMITED (In Creditor s Voluntary Winding Up) Pursuant to Section 253 I, Mr. Fung Wing Lap of HKID Card Number E762610(3) of Units A, 9/F, Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong, hereby give you notice that I have been appointed as the of the above named company by virtue a Special Resolution of the Company passed at an Extraordinary General Meeting duly convened and held at above address on 29 July This appointment was later confirmed by the subsequent Creditors Meeting held on the same date at Units A, 9/F, Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong and that the s Statement of Account need not be audited. Dated 8 August 2014 FUNG WING LAP PD Ref. 219 A Ericsson Television Limited NOTICE TO CREDITORS TO PROVE DEBTS NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company which is being voluntary wound up, are required on or before 8th September 2014, to send in their names, addresses and particulars of their debts or claims, as well as the names, addresses of their solicitors (if any) to the of the said Company and if so required by notice in writing from the, are personally or by their solicitors to come in and prove their debts or claims at such time and place specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution before such debts are proved. Dated this 22nd July 2014 CHEUNG Wing Yuen, Dominic Room 1502, 15/F., Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong PD Ref. 216 B RESOLUTIONS OF ORIENT SINO DEVELOPMENT LIMITED Passed on the 1 August 2014 At an Extraordinary General Meeting of the Sole Shareholder of the abovenamed Company duly convened and held at 12/F., Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong on 1 August 2014, the following Resolutions were passed: As a Special Resolution That Orient Sino Development Limited be wound up voluntarily and that Mr. Yuen Shu Tong and Ms. Wong Wai Fun, Fanny, Certified Public Accountants both of 12/F., Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong be hereby appointed as Joint and Several s of the Company, for the purpose of such winding up, and that they be hereby authorized to divide any part of the assets of the Company as they shall think fit among the members of the Company in specie or kind. As an Ordinary Resolution That pursuant to Section 255A(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, the s Statement of Accounts need not be audited. China Taiping Insurance (HK) Company Limited represented by Liu Shi Hong Chairman PD Ref. 235 A

7 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 ASSET MANAGERS (ASIA) COMPANY LIMITED 亞 盛 ( 亞 洲 ) 有 限 公 司 NOTICE OF FINAL MEETING NOTICE IS HEREBY GIVEN that pursuant to section 239 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, the final general meeting of the abovenamed Company will be held at 2nd Floor, Queen s Centre, 60 Queen s Road East, Wanchai, Hong Kong at 11:00 a.m. on 10th September, 2014 for the purposes of having an account laid before the members showing how the winding up of the Company has been conducted and the property of the Company has been disposed of, and of hearing any explanation that may be given by the. Dated this 8th day of August WONG Ka Man Vongs 2nd Floor, Queen s Centre, 60 Queen s Road East, Wanchai, Hong Kong, PD Ref 247 A NOTICE FOR CREDITORS TO CLAIM NDS ASIA PACIFIC LIMITED NOTICE IS HEREBY GIVEN that the creditors of the abovenamed Company which is being wound up voluntarily are required on or before 5:00 p.m. on 1st September 2014 to send their debts and claims and the names and addresses of their solicitors, if any, to the undersigned Yan Tat Wah of 5/F., Dah Sing Life Building, Des Voeux Road Central, Hong Kong and if so required in writing from the liquidator, to come in and prove their said debts or claims by themselves or their solicitors at such time and place as shall be specified in such notice or in default thereof they will be deemed to have waived all or any of such debts or claims and the liquidator shall be entitled seven days after the above date to distribute the funds available or any part thereof to the member. Dated this on 25th July 2014 Yan Tat Wah PD Ref. 208 B NEXTAR (HONG KONG) LIMITED (In Creditors Voluntary Liquidation) NOTICE OF FINAL MEETINGS NOTICE IS HEREBY GIVEN that pursuant to Section 248 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, Final Meetings of the Member and Creditors of the above named Company will be held at 29th Floor, Caroline Centre, 28 Yun Ping Road, Hong Kong on 12 September 2014 at 2:30 p.m. and 3:00 p.m. respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint and Several s. Dated this 8th day of August 2014 Osman Mohammed Arab Wong Kwok Keung Joint and Several s Presented by RSM Nelson Wheeler Corporate Advisory Limited Note: Creditors or member may vote either in person or by proxy. To be valid, a proxy must be lodged at 29th Floor, Caroline Centre, 28 Yun Ping Road, Hong Kong no later than 4.00 p.m. on the day before the meeting or adjourned meeting. PD Ref. 249 A

8 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1969 NOTICE OF CEASING TO ACT AS GOLDEN SARI COMMODITIES LIMITED NOTICE IS HEREBY GIVEN THAT pursuant to Section 253(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), I, Sung Mi Yin, Mella of Suite No. A, 11th Floor, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong, ceased to act as of the above-named company on 31st July, Dated this 8th day of August, SUNG MI YIN, MELLA Former PD Ref. 209 A THE COMPANIES ORDINANCE (CHAPTER 622) AVTEK ELECTRONICS LIMITED 視 騰 電 子 有 限 公 司 (The Company ) NOTICE OF REDUCTION OF SHARE CAPITAL Pursuant to Section 215 NOTICE IS HEREBY GIVEN that the Company has approved, by special resolutions of the sole eligible member duly passed on 28 July 2014, a reduction of the share capital of the Company from HK$5,000, to HK$3,600, The amount of share capital to be reduced is HK$1,400, Copies of the special resolutions of the sole eligible member and the Solvency Statement made by all Directors of the Company are available for inspection during office hours at the Company s registered office at Unit 1806, 18/F, Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong. Any member of the Company who did not consent to or vote in favour of the abovementioned special resolutions or any creditor of the Company may, at any time within five weeks after the date of the abovementioned special resolution, apply to the Court under Section 220 of the Companies Ordinance (Cap. 622) for cancellation of the resolution. Dated this 8th day of August 2014 AVTEK ELECTRONICS LIMITED 視 騰 電 子 有 限 公 司 PD Ref. 239 A NC Finance Corporation Limited NOTICE is hereby given to the creditors of the above Company that pursuant to S241 of the the Companies (Winding Up and Miscellaneous Provisions) Ordinance, a meeting of the creditors of the Company will be held at Units , 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong on 18 August 2014 at 10:30 a.m. for the purposes of considering a statement of affairs and the following resolutions: That Fong Yuk Yu, Tracy and Mok Mun Lan, Linda both of Units , 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong be nominated liquidators of the Company jointly and severally for the purpose of such winding up That the liquidators shall not be required to cause the liquidators statement of accounts to be audited. The Meeting will be chaired by a director of the Company. Dated: 8 August 2014 By Order of the Board Chan Kai Lee Kelly Director Note: Any creditor of the Company is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a creditor. Any instrument of proxy must be lodged at the registered office of the Company not less than 48 hours before the time fixed for holding the Meeting. PD Ref 246 C

9 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 IN THE MATTER OF GOODWIN MARINE & INDUSTRIES COMPANY LIMITED GRAND MARINE INTERNATIONAL LIMITED (Both In Creditors Voluntary Liquidation) NOTICE OF FINAL MEETINGS OF MEMBERS AND CREDITORS NOTICE IS HEREBY GIVEN that pursuant to Section 248 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), the final meetings of members and the final meetings of creditors of the abovementioned companies will be held at 32nd Floor, One Pacific Place, 88 Queensway, Hong Kong on the 10th day of September 2014 at the respective times set out below (or immediately following the conclusion of the prior meeting, if later) Company Grand Marine International Limited In Liquidation Goodwin Marine & Industries Company Limited In Liquidation Meeting of Meeting of Members Creditors 2:00 p.m. 2:15 p.m. 2:30 p.m. 2:45 p.m. for the purposes of having accounts laid before them by the liquidators, showing the manner in which the winding-up of the abovementioned companies have been conducted, and the property of the abovementioned companies disposed of, and of hearing any explanation that may be given by the liquidators, and of considering and if thought fit, passing at the final meeting of creditors of each of the abovementioned companies the following resolution: THAT the books, accounts and documents of the company and of the liquidators be retained by the liquidators and at the expiration of three months from the dissolution of the company, be destroyed. A member or creditor entitled to attend and vote at any of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the abovementioned companies. Forms of proxy for the final meetings of members must be lodged at 35th Floor, One Pacific Place, 88 Queensway, Hong Kong not less than 48 hours before the time for holding the said meetings. Forms of proxy for the final meetings of creditors must be lodged at the aforesaid address not later than 4:00 p.m. on the day before the said meetings. Dated this 8th day of August 2014 DERMOT AGNEW Joint and Several PD Ref. 248 B GRAND CREATION CORPORATION LIMITED (In Voluntary Winding-Up under Section 228A) NOTICE OF FIRST MEETING OF CREDITORS NOTICE IS HEREBY GIVEN THAT pursuant to Section 228A of the Companies (Winding-up and Miscellaneous Provision) Ordinance that a Meeting of the creditors of the above-named Company will be held at Units A, 26/F., 113 Argyle Street, Kowloon, Hong Kong on 15th August 2014 at 3:00 p.m. to appoint liquidator and to consider further matters relevant to the creditors voluntary winding-up of the abovenamed Company pursuant to Sections 241 (as modified by Section 228A(8)), 242, 243, 244 and 255A of the Companies (Winding-up and Miscellaneous Provision) Ordinance. Creditors may vote either in person or by proxy. Proxies must be lodged at Units A, 26/F., 113 Argyle Street, Kowloon, Hong Kong. not later than 12 hours before the meetings. Dated this 8th day of August 2014 CHAN Nuen Kau Director PD Ref 205 A

10 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1971 公 司 條 例 ( 香 港 法 例 第 622 章 ) KONRAY INTERNATIONAL DEVELOPMENT LIMITED 康 瑞 國 際 發 展 有 限 公 司 從 資 本 中 撥 款 購 買 本 身 的 股 份 的 公 告 根 據 公 司 條 例 第 261 條 茲 公 告 : (1) 本 公 司 已 於 2014 年 7 月 29 日 根 據 公 司 條 例 第 258 條 規 定, 通 過 批 准 本 公 司 從 資 本 中 撥 款, 以 購 買 的 方 式 收 購 本 身 的 股 份 特 別 決 議 ( 該 特 別 決 議 ); (2) 根 據 該 特 別 決 議, 有 關 購 買 股 份 的 資 本 付 款 額 為 港 幣 20,252,230 元 ; (3) 該 特 別 決 議 及 本 公 司 董 事 根 據 公 司 條 例 第 206 條 所 規 定 而 作 出 的 償 還 能 力 陳 述 現 已 在 本 公 司 位 於 香 港 尖 沙 咀 廣 東 道 30 號 新 港 中 心 2 座 5 樓 503 室 的 註 冊 辦 事 處 內 以 供 查 閱, 查 閱 期 由 星 期 一 至 星 期 五 上 午 九 時 至 下 午 五 時, 由 2014 年 7 月 29 日 ( 即 該 特 別 決 議 通 過 的 日 期 ) 起 計 第 5 個 星 期 完 結 後 止 ; (4) 任 何 沒 有 同 意 或 沒 有 表 決 贊 成 該 項 特 別 決 議 的 本 公 司 成 員 或 本 公 司 債 權 人 均 可 在 2014 年 7 月 29 日 ( 即 該 特 別 決 議 通 過 的 日 期 ) 後 5 個 星 期 內, 隨 時 根 據 公 司 條 例 第 263 條 向 原 訟 法 庭 提 出 申 請, 要 求 撤 銷 該 特 別 決 議 日 期 :2014 年 8 月 8 日 承 董 事 局 令 Cheung Nelson Ching Lam 董 事 THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) KONRAY INTERNATIONAL DEVELOPMENT LIMITED 康 瑞 國 際 發 展 有 限 公 司 NOTICE OF PAYMENT OUT OF CAPITAL FOR THE PURPOSE OF ACQUIRING ITS OWN SHARES NOTICE is hereby given pursuant to Section 261 of the Companies Ordinance that: (1) By a special resolution passed on 29 July 2014 (the Special Resolution ) in accordance with Section 258 of the Companies Ordinance, the above-named Company has approved a payment out of capital for the purpose of acquiring its own shares by purchase; (2) The amount of the payment out of capital for the shares in question is HK$20,252,230 pursuant to the Special Resolution; (3) The Special Resolution and the solvency statement made by all directors of the Company pursuant to Section 206 of the Companies Ordinance are available for inspection at the Company s registered office at unit 503, 5th Floor, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Hong Kong from Monday to Friday between 9:00 a.m. and 5:00 p.m. until the end of the fifth week following 29 July 2014 (the date of the Special Resolution); and (4) Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after 29 July 2014 (the date of the Special Resolution), apply to the Court under Section 263 of the Companies Ordinance for cancellation of the Special Resolution. Dated this 8th day of August, By Order of the Board Cheung Nelson Ching Lam Director PD Ref. 220 B

11 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 Ericsson Television Limited Pursuant to Section 253(1) To the Registrar of Companies I, CHEUNG Wing Yuen, Dominic (HKID no. D222934(0), of Room 1502, 15/F., Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong hereby give you notice that I have been appointed liquidator of the Company by a Special Resolution of the Company passed on 22nd July Dated this 22nd July 2014 CHEUNG Wing Yuen, Dominic Presented by: D & T Corporate Services Company Limited Room 1502, 15/F., Harcourt House, 39 Gloucester Road, Hong Kong. PD Ref. 215 B COVIA COMPANY LIMITED NOTICE OF FINAL MEETING NOTICE IS HEREBY GIVEN that pursuant to Section 239 of The Companies (Winding Up and Miscellaneous Provisions) Ordinance, Chapter 32, a final general meeting of the members of the abovenamed Company will be held at 5/F., Dah Sing Life Building, Des Voeux Road Central, Hong Kong on 12th September 2014 at 10:00 a.m. for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator, and also of directing by Special Resolution the manner in which the books, accounts and documents of the Company and of the shall be disposed of. Dated this 8th day of August, 2014 Yan Tat Wah PD Ref. 217 A Norwest Venture Partners Advisory Hong Kong Limited SPECIAL RESOLUTION & ORDINARY RESOLUTION Passed on 1 August 2014 At an Extraordinary General Meeting of the above Company duly convened and held at Level 54, Hopewell Centre, 183 Queen s Road East, Hong Kong on 1 August 2014 at 12:25 p.m., the following resolutions were duly passed: A. As a Special Resolution That the Company be wound up voluntarily and that Mrs Natalia K M SENG and Ms Susan Y H LO both of Level 54, Hopewell Centre, 183 Queen s Road East, Hong Kong be and are hereby appointed s of the Company to act jointly and severally for the purpose of such winding up, and that they are hereby authorized to divide any part of the assets of the Company as they will think fit among the members of the Company in specie or kind. B. As an Ordinary Resolution That the s shall not be required to cause their account of receipts and payments to be audited. Y T SOON Chairman of the Meeting PD Ref. 240 A

12 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1973 M&C SPECIALTIES COMPANY HK LIMITED NOTICE OF CEASING TO ACT Pursuant to Section 253(2)(A) We, John Robert Lees and Mat Ng both of JLA Asia Limited, 20/F, Henley Building, 5 Queen s Road Central, Hong Kong, hereby give you notice that we ceased to act as the Joint and Several s of the above-named company on 28 July Dated this 8th day of August John Robert Lees Mat Ng Former Joint and Several s c/o JLA Asia Limited 20/F, Henley Building 5 Queen s Road Central Hong Kong Tel: Fax: PD Ref. 221 A MIGHTY PROGRESS LIMITED NOTICE TO CREDITORS NOTICE IS HEREBY GIVEN that the creditors of the abovenamed Company, which is being voluntarily wound up, are required on or before 10 September 2014 to send in their names, addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to the of the Company and, if so required by notice in writing from the said, to come in and prove their debts or claims personally or by their solicitors at such time and place as shall be specified in the notice, or in default thereof, they will be deemed to have waived all of such debts or claims, and the shall then be entitled to distribute the funds available or any part thereof to the members. Dated 4 August 2014 Tang Wai Man Raymond PD Ref. 252 A SPECIAL AND ORDINARY RESOLUTIONS OF Ericsson Television Limited (In Member s Voluntary Liquidation) Passed on the 22nd July 2014 BY A RESOLUTION IN WRITING signed by All Shareholder(s) of Ericsson Television Limited (the Company ), entitled to receive notice of and to attend and vote at general meetings pursuant to Section 548 of the Companies Ordinance, the following Special and Ordinary Resolutions were duly passed: (A) Special Resolution THAT the Company be wound up voluntarily and THAT CHEUNG Wing Yuen, Dominic of Room 1502, 15/F., Harcourt House, No. 39 Gloucester Road, Wanchai, Hong Kong be hereby appointed of the Company, for the purpose of such winding up. (B) Ordinary Resolution THAT the s accounts of receipts and payments need not be audited pursuant to S255(A) of the Companies Ordinance. Ericsson Television AS Ericsson Television Limited (UK) Members Presented by: D&T Corporate Services Company Limited Room 1502, 15/F., Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong. PD Ref. 214 B

13 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 NOTICE OF CEASING TO ACT AS ROSEVILLE ENTERPRISES LIMITED NOTICE IS HEREBY GIVEN THAT pursuant to Section 253(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), I, Sung Mi Yin, Mella of Suite No. A, 11th Floor, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong, ceased to act as of the above-named company on 31st July, Dated this 8th day of August, SUNG MI YIN, MELLA Former PD Ref. 210 A THE COMPANIES ORDINANCE (CHAPTER 622) (the Companies Ordinance ) COOLPOINT VENTILATION EQUIPMENT LIMITED 快 意 空 調 設 備 有 限 公 司 (the Company ) Company Number NOTICE OF REDUCTION OF SHARE CAPITAL NOTICE IS HEREBY GIVEN pursuant to Section 218 of the Companies Ordinance that: 1. The Company has approved a reduction of the share capital of the Company by a special resolution passed at the extraordinary general meeting held on 4 August 2014 (the Special Resolution ). 2. The paid-up share capital of the Company will be reduced from HK$81,270,512 to HK$70,000 following the reduction of its share capital. 3. The Special Resolution and the solvency statement required by Section 216 of the Companies Ordinance are available for inspection during office hours at the Company s registered office at Room , 36/F, China Merchants Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong until the end of the fifth week from the date of the Special Resolution. 4. Any member of the Company who does not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution, apply to the Court of First Instance under Section 220 of the Companies Ordinance for cancellation of the Special Resolution. Dated this the 8th day of August, Leung Kin Yue, Alex Director PD Ref 245 B TECHNICOLOR ASIA LIMITED NOTICE OF PAYMENT OUT OF CAPITAL FOR REDEMPTION OF SHARES MADE PURSUANT TO SECTION 261 OF THE COMPANIES ORDINANCE (CHAPTER 622) NOTICE IS HEREBY GIVEN that: 1. For the purpose of redemption of 9,734,653 redeemable preference shares of the Company, the Company has approved a payment out of the share capital for HKD $29,203,959; 2. The amount of the permissible capital payment for the shares in question is HKD $9,734,653. Pursuant to Section 259 of the Companies Ordinance, all directors of the Company signed a solvency statement in relation to the payment out of capital on 14 July 2014 (the Solvency Statement ). A special resolution approving the payment out of capital pursuant to Sections 258 and 259 of the Companies Ordinance was also passed on 28 July 2014 (the Special Resolution ); 3. The Special Resolution and the Solvency Statement are available for inspection during business hours at Units , 3/F, Delta House, 3 On Yiu Street, Siu Lek Yuen, Shatin, New Territories, Hong Kong, the Company s registered office until the

14 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1975 end of the fifth week following the date of the Special Resolution; and 4. Any creditor of the Company may at any time within the 5 weeks immediately following the date of the Special Resolution apply to the court under Section 263 of the Companies Ordinance for an order prohibiting the payment out of capital. Dated this 8th August 2014 For and on behalf of the Board of Directors of TECHNICOLOR ASIA LIMITED Lars IHLEN Director PD Ref. 222 B KITH RESOURCES LIMITED 僑 威 資 源 有 限 公 司 AND KITH ELECTRONICS LIMITED 僑 威 電 子 有 限 公 司 NOTICE OF FIRST MEETINGS OF CREDITORS NOTICE IS HEREBY GIVEN that pursuant to Section 241 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), meetings of the creditors of the abovenamed companies will be held at Room 704, 7/F, The Boys & Girls Clubs Association of Hong Kong, 3 Lockhart Road, Wanchai, Hong Kong on the 20th day of August 2014 at the below listed times (or immediately following the end of the previous meeting, if later) for the purposes, in each case, mentioned in Sections 241, 242, 243, 244, 251, 255A and 283 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance. Name of Company Kith Resources Limited Kith Electronics Limited Time of Meetings 2:00 p.m. 3:30 p.m. Creditors may vote either in person or by proxy. Forms of proxy to be used at the meetings must be lodged at 35th Floor, One Pacific Place, 88 Queensway, Hong Kong not later than 4:00 p.m. on the day before the meetings or adjourned meetings at which they are to be used. Dated this 8th day of August 2014 By Order of the Boards of KITH RESOURCES LIMITED KITH ELECTRONICS LIMITED Ho Kwok Leung Glen Director PD Ref. 257 A NOTICE OF CREDITORS Revinate Hong Kong Limited (In Member s Voluntary Liquidation) NOTICE IS HEREBY GIVEN THAT the Creditors of Revinate Hong Kong Limited (the Company ), which is being liquidated voluntarily, are requested to send in their names, addresses and descriptions, together with full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Kwok Siu Man and Chee Mei Fung Ida at 31/F, 148 Electric Road, North Point, Hong Kong, who are acting as Joint and Several s of the Company for the purposes of its Member s Voluntary Liquidation, on or before 8 September 2014 and FURTHER THAT, if so required by written notice from the Joint and Several s, given personally or by their solicitors or representatives, such creditors shall attend and prove their debts and claims at such date, place and time as shall be specified in such notice and FINALLY THAT, in default of complying with this request to send particulars or with any written notice to attend and prove debts, then the Joint and Several s may exclude such creditors from the benefits of any distribution made before such debts are proved. Dated this the 4th day of August, 2014 Kwok Siu Man Chee Mei Fung Ida Joint and Several s 31/F, 148 Electric Road North Point, Hong Kong PD Ref. 229 A

15 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 GARSON REAL PROPERTY AGENCIES (H.K.) LIMITED (In Creditor s Voluntary Winding Up) SPECIAL RESOLUTION At an Extraordinary General Meeting of the shareholders of the above named Company duly convened and held at Units A, 9/F, Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong on 29 July 2014, the following resolution were duly passed: As Special Resolution: That the Company be wound up voluntarily under Section 241 Companies (Winding up and Miscellaneous Provisions) Ordinance and that Mr. Fung Wing Lap of HKID Card Number E762610(3) of Units A, 9/F, Kowloon Centre, 33 Ashley Road, Tsimshatsui, Kowloon, Hong Kong be appointed as the of the Company for the purpose of such winding up and the s Statement of Account need not be audited. Dated 8 August 2014 Ho Pui Fong Chairman of the Meeting PD Ref. 218 A SPECIAL AND ORDINARY RESOLUTIONS OF PRIME PERFECT DEVELOPMENT LIMITED OPENWORLD DEVELOPMENT LIMITED (each the Company and collectively Companies ) Passed on the 29th day of July 2014 At an Extraordinary General Meeting of the members of each of the above-named Companies held at 11/F., Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong on 29 July 2014, the following resolutions were duly passed as Special and Ordinary Resolutions, respectively: Special Resolution That the Company be wound up voluntarily by members and that Mr. Chow Kwok Wor of 11/F., Lai Sun Commercial Centre, 680 Cheung Sha Wan Road, Kowloon, Hong Kong be and is hereby appointed of the Company for the purpose of such winding up and that he be and is hereby authorised to distribute any part of the assets of the Company as he shall think fit among the Members of the Company in cash or in specie pursuant to the Company s Articles of Association. Ordinary Resolution That pursuant to Section 255A(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32) of the Laws of Hong Kong, an audit of the s accounts of his receipts and payments shall not be required. Chew Fook Aun Chairman of the above Meetings PD Ref 253 A FAME ELITE INTERNATIONAL LIMITED NOTICE OF FINAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT, pursuant to Section 239 of the Companies (Winding Up And Miscellaneous Provisions) Ordinance (Chapter 32) that the Final General Meeting of the Company will be held on the 10th September 2014 at Room 1205, 12/F., Manulife Provident Funds Place, No. 345 Nathan Road, Kowloon at 10:00 a.m. for the purposes of having an account laid before the Members showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed, hearing any explanation that may be given by the considering and, if thought fit, passing the following resolution:

16 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1977 Special Resolution That the books, accounts and documents of the Company and of the be retained by the said, and at the expiration of three months from the dissolution of the Company, be destroyed. Dated this 8th day of August 2014 LEE CHI KEUNG of FAME ELITE INTERNATIONAL LIMITED A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and, on a poll, vote instead of him; a proxy need not be a Member. The instrument appointing a proxy should be deposited at the Registered Office of the Company not less than 48 hours before the time fixed for holding the Meeting or adjourned Meeting. PD Ref. 203 A THE COMPANIES ORDINANCE (CHAPTER 622) (the Companies Ordinance ) 中 光 發 展 有 限 公 司 JETGOOD DEVELOPMENT LIMITED (the Company ) NOTICE IS HEREBY GIVEN pursuant to Section 218(1) of the Companies Ordinance that: (a) The Company has approved the cancellation of 2 non-voting deferred shares in the share capital of the Company for no consideration and the reduction of share capital of the Company accordingly. (b) The amount of the share capital of the Company to be reduced is HK$2 and the special resolution (the Special Resolution ) approving the aforesaid reduction of share captial was passed on 30 July 2014 by all the shareholders of the Company. (c) The Special Resolution and solvency statement made by the directors of the Company as required by Section 206(2) of the Companies Ordinance are available for inspection without charge during business hours at the registered office of the Company at 72 76/F., Two International Finance Centre, 8 Finance Street, Central, Hong Kong. (b) Any members of the Company who did not consent to or vote in favour of the Special Resolution or any creditors of the Company may within 5 weeks immediately following 30 July 2014 (being the date of the Special Resolution) apply to the court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution. Dated: 8 August 2014 By Order of the Board Lee King Yue Director PD Ref. 230 B THE VEGETABLES ASSOCIATION OF HONG KONG LIMITED NOTICE TO CREDITORS NOTICE IS HEREBY GIVEN that the Creditors of the above-named Association, which is being voluntarily wound up, are required on or before 26th September, 2014 to send in their names, addresses and particulars of their debts or claims to the of the said Association, and if so required by notice in writing from the s, are personally or by their Solicitors to come in and prove their debts or claims at such time and place specified in such notice, or in default thereof, they will be deemed to waive all of such debts or claims and the will be entitled seven days after the above date, to distribute the funds available or any part thereof to the members pursuant to the Articles of Association. Dated this 28th day of July, 2014 TO SIU CHIU Room , Yuen Long Trade Centre, Castle Peak Road, Yuen Long, N.T. PD Ref. 233 A

17 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 THE VEGETABLES ASSOCIATION OF HONG KONG LIMITED S To: The Registrar of Companies I, To Siu Chiu of Room , Yuen Long Trade Centre, Castle Peak Road, Yuen Long, N.T. hereby give you notice that I have been appointed liquidator of The Vegetables Association of Hong Kong Limited by a Special Resolution of the Association passed on 28th July, Dated this 30th day of July, 2014 TO SIU CHIU PD Ref. 232 A Norwest Venture Partners Advisory Hong Kong Limited NOTICE TO CREDITORS TO PROVE DEBTS NOTICE IS HEREBY GIVEN that the Creditors of the abovenamed Company, whose debts or claims have not already been admitted, are required on or before the 25th day of August 2014 to prove by affidavit their debts or claims by sending in their names, addresses and descriptions and full particulars of their debts or claims in accordance with Form 63A of the Companies (Winding-up) Rules, and the names and addresses of their Solicitors (if any) to the undersigned s of the said Company, and, if so required by notice in writing from the said s, are personally or by their Solicitors or duly Authorized Representative, to come and prove their said debts or claims and to establish any title they may have to priority at such time and place as shall be specified in such notice. In default of complying with this Notice, such creditors will be excluded from the benefit of any distribution made before such debts or claims are proved and/or from objecting to any distribution made before such priorities are established. Dated this 8th day of August 2014 Natalia K M SENG Susan Y H LO Joint and Several s Level 54, Hopewell Centre, 183 Queen s Road East Hong Kong PD Ref. 242 A PEOPLE S WISH FOUNDATION LIMITED NOTICE OF FINAL MEETING NOTICE IS HEREBY GIVEN that pursuant to Section 239 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32), a Final Meeting of the Members of the above named Company will be held at Unit 803, 8/F., Shanghai Industrial Investment Building, Hennessy Road, Wanchai, Hong Kong on 9 September 2014 at 10:00 a.m. for the purpose of having the accounts laid before them, showing manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator, and of considering and, if thought fit, passing the following resolution: Special Resolution THAT the books, accounts and documents of the company and the liquidator be retained by the liquidator, and at the expiration of three months from the dissolution of the company be destroyed. Dated this the 8 August 2014 CHAN Kam Man PD Ref. 238 B

18 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1979 SPECIAL AND ORDINARY RESOLUTIONS OF Revinate Hong Kong Limited Passed on the 1st day of August, 2014 The following resolutions were passed as Special and Ordinary Resolutions by Written Resolutions of the Member of the Company dated 1 August 2014 pursuant to Section 548 of the Companies Ordinance in lieu of a General Meeting: As a Special Resolution THAT the Company be and is hereby put into Member s Voluntary Liquidation, THAT both Kwok Siu Man and Chee Mei Fung Ida of 31/ F., 148 Electric Road, North Point, Hong Kong be and are hereby appointed as Joint and Several s for the purpose of such liquidation and THAT they are authorised to distribute to the Member of the Company in cash or in specie the whole or any part of the assets of the Company as they may think fit. As an Ordinary Resolution THAT the s Statement of Accounts need not be audited. For and on behalf of Revinate, Inc. PD Ref. 227 A SPECIAL RESOLUTION AND ORDINARY RESOLUTION OF 香 港 蔬 菜 同 業 會 有 限 公 司 THE VEGETABLES ASSOCIATION OF HONG KONG LIMITED Passed on the 28th day of July, 2014 At an Extraordinary General Meeting of Members of the Association held at the Registered Office of the Association on 28th July, 2014 at 10:00 a.m., the following resolutions are duly passed: As a Special Resolution That the Association be and is hereby put into Members Voluntary Liquidation and that To Siu Chiu of Room , Yuen Long Trade Centre, Castle Peak Road, Yuen Long, N.T. be appointed for the purpose of winding up the Association, and that he is hereby authorised to divide any part of the assets of the Association as he shall think fit among the members of the Association in cash or in specie or in kind pursuant to the Association s Memorandum and Articles of Association. As an Ordinary Resolution That pursuant to Section 255A(2) of the Companies (Winding Up and Miscellaneous Provisions) Ordinance, the s Statement of Accounts need not be audited. Dated this 28th day of July, 2014 YEUNG BIK SHAN Chairman PD Ref. 231 A THE COMPANIES ORDINANCE (CHAPTER 32) BlueWater Securities Limited (the Company ) NOTICE OF SHARE BUY-BACK OUT OF CAPITAL NOTICE IS HEREBY GIVEN pursuant to Section 261 of the Companies Ordinance that: (1) The Company has approved a payment by the Company out of capital for the purpose of buying back its own shares; (2) The amount of payment out of capital for the shares in question is USD4,722,226 and the Special Resolution approving such payment out of capital was passed on 4 August 2014; (3) The Solvency Statement of the Company required by Section 259(1) of the Companies Ordinance and the Special Resolution are available for inspection

19 PN 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 during office hours at the Company s Registered Office at 36/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong; and (4) Any member of the Company who did not consent to or vote in favour of the Special Resolution or any creditor of the Company may, within 5 weeks after the date of the Special Resolution, apply to the Court under Section 263 of the Companies Ordinance for cancellation of the Special Resolution. East, 18 Westlands Road, Island East, Hong Kong, hereby give you notice that we have been appointed Joint and Several s of the Companies by the Special Resolutions of each of the Companies passed on 24 July Dated this 8th day of August Stephen LIU Yiu Keung David YEN Ching Wai Joint and Several s PD Ref. 201 A Date: 8 August 2014 By Order of the Board Paul Robert Rodger Mark Paul Green Directors PD Ref. 224 A CONCEPT CORPORATION LIMITED; ENERGETIC SOCIETY (HONG KONG) LIMITED; FLYWAY TRADING LIMITED; JOY STRONG LIMITED; JOYWAY DEVELOPMENT LIMITED; KING COSMOS LIMITED; KINGLINESS COMPANY LIMITED; KINGLINESS INTERNATIONAL MARKETING (HK) LIMITED; KITTERICK (HONG KONG) COMPANY LIMITED; K-MASS LIMITED; ORIENT PROFIT ENTERPRISE LIMITED; ORIGINAL NEW CENTURY ENTERPRISES LIMITED; SINO GRAND DEVELOPMENT LIMITED; SURE MASTER INTERNATIONAL ENTERPRISE LIMITED; AND TREASURE MASS LIMITED (All in Creditors Voluntary Liquidation) (Collectively, the Companies ) JOINT AND SEVERAL S We, Stephen Liu Yiu Keung and David Yen Ching Wai, both of 62nd Floor, One Island IN THE MATTER OF SHUN HING-SANKI JV LIMITED (In Voluntary Liquidation) NOTICE OF FINAL MEETING NOTICE IS HEREBY GIVEN that pursuant to Section 239 of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32) that the Final Meeting of the abovenamed Company will be held at 16/F., Shun Hing Centre, 8 Shing Yiu Street, Kwai Chung, N.T. on the 15th day of September, 2014 at 11:00 a.m. for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the, and to consider and if thought fit, passing the following Special Resolution, viz: THAT the Books, Accounts and Documents of the Company be retained by Mr. Ma Ka Chun, of the Company and at the expiration of three months from the date of dissolution of the Company, be destroyed. Dated this 31st day of July, Ma Ka Chun PD Ref 255 A

20 2014 年 第 32 期 憲 報 第 6 號 副 刊 S. NO. 6 TO GAZETTE NO. 32/2014 PN1981 ORDINARY AND SPECIAL RESOLUTIONS MIGHTY PROGRESS LIMITED (Members Voluntary Liquidation) Passed on 4 August 2014 At an Extraordinary General Meeting of the Company duly convened and held at Room 1901 C C Wu Building, 302 Hennessy Road, Wanchai, Hong Kong on 4 August 2014 at 10:00 a.m., the following Resolutions were duly passed: Special Resolutions THAT the company be wound up voluntarily and THAT Mr. Tang Wai Man Raymond of Rooms C C Wu Building, Hennessy Road, Wanchai, Hong Kong be appointed for the purpose of such winding up, and that he is hereby authorized to divide any part of the assets of the Company as he think fit in specie or in kind amongst the members of the Company. Ordinary Resolution THAT an audit under Section 255A of the s account of Receipts and Payments shall not be required. Liu Ying Yi Chairman PD Ref. 250 A S Pursuant to Section 253(1) Revinate Hong Kong Limited (In Member s Voluntary Liquidation) We, both Kwok Siu Man and Chee Mei Fung Ida of 31/F, 148 Electric Road, North Point, Hong Kong, hereby give you notice that we have been appointed as Joint and Several s of Revinate Hong Kong Limited (the Company ), for the purposes of its Member s Voluntary Liquidation, by a Special Resolution of the Company passed on 1 August Dated this the 4th day of August, 2014 Kwok Siu Man Chee Mei Fung Ida Joint and Several s PD Ref. 228 A AQUAPURE HK LIMITED NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 29th day of August 2014 to send in their names, addresses and descriptions, full particulars of their debts or claims, as well as the names and addresses of their solicitors (if any) to the liquidator of the said Company at Units , 22/F., FWD Financial Centre, 308 Des Voeux Road Central, Hong Kong and if so required by notice in writing from the said liquidator, personally or by their solicitors, to come in and prove their debts or claims, or in default thereof, they will be deemed to have waived all or any of such debts or claims and the liquidator shall be entitled fourteen days after the above date to distribute the funds available or any part thereof to the members. Dated this 8th day of August 2014 Kenneth George Smith PD Ref 200 A